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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Wylie, Paul
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Hutchins, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
    2009-02-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Boogaard, Erna Marina
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 4
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    2003-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2007-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 11
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2003-01-21 ~ 2010-07-28
    OF - Director → CIF 0
  • 14
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 15
    White, Myles Bernard
    Born in February 1963
    Individual (61 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 17
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
    2007-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 18
    Christian West, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 19
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2001-10-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 21
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2010-07-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 24
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 25
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 26
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 27
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2012-11-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 30
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1999-05-05 ~ 2007-10-30
    OF - Director → CIF 0
  • 32
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 34
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Hutcheson, Gary Francis
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 37
    Palmer, Colin Edward
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 39
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 41
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 42
    Mount, James Robert
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 43
    Martin, Herbert William, Mr.
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 44
    Alonzi, Paolo
    Director born in June 1972
    Individual (74 offsprings)
    Officer
    2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 45
    Varnham, Neil Clive
    Born in February 1957
    Individual (52 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 46
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 47
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 49
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 50
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU GALLERIES (GP) LIMITED

Period: 1999-05-06 ~ now
Company number: 03744383
Registered names
MARTINEAU GALLERIES (GP) LIMITED - now
SHELFCO (NO.1640) LIMITED - 1999-05-06 03782943... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARTINEAU GALLERIES (GP) LIMITED
    Info
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Registered number 03744383
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MARTINEAU GALLERIES (GP) LIMITED
    S
    Registered number 03744383
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.